FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Pankaj Agarwal V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017 |
|
|---|---|
| Raj Agarwal … |
Appellant |
| 2. MP-PMLA-3967/MUM/2017 (Stay) FPA-PMLA-2048/MUM/2017 |
|
| Pankaj Agarwal … |
Appellant |
| 3. MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 |
|
| Kailash chandan … |
Appellant |
| 4. FPA-PMLA-2108/MUM/2017 | |
| Bharat Rajmal Shah … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Ms. Surabhi Dhar |
, Advocate |
| For the respondent : Shri S.K. Sharma |
, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
|
ORDER 10.09.2018 |
|
| FPA-PMLA-2047,2048,2059 & 2108/MUM/2017 |
At request list on 1st October, 2018.
(Justice Manmohan Singh) Chairman New Delhi, 10th September, 2018 ‘s’
FPA-PMLA-2047, 2048 , 2059 & 2108/MUM/2017
Page 1 of 1
Parties & counsel
- appellant
Raj Agarwal
- appellant
Pankaj Agarwal
- appellant
Kailash chandan
- appellant
Bharat Rajmal Shah
- respondent
The Deputy Director
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2048/MUM/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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